James Ryan
Clarendon Hills, US
Chairperson of the board
Individual signing authority
Joseph Freda
Arlington Heigths, US
Member of the board
Individual signing authority
Kraig Washburn
Park Ridge, US
Member of the board
Individual signing authority
Walter Blum
Zug
Member of the board
Individual signing authority
Beat
Goldau
Member
Individual signing authority
Eveline Plüss-Leuenberger
Goldau
Authorized signatory
Limited signing authority (individual)
Reynald Schallberger
Zürich
Member
Individual signing authority
Reynald Schallberger
Steinhausen
Member
Individual signing authority
Walter Blum
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10369 | 16.07.2018 | 138 | 19.07.2018 | 4369137 |
| 2 | R8796 | 20.06.2018 | R120 | 25.06.2018 | 4311033 |
| 3 | 7287 | 22.05.2018 | 99 | 25.05.2018 | 4248927 |
| 4 | 12843 | 29.09.2008 | 192 | 03.10.2008 | 19/4676122 |
| 5 | 10382 | 15.12.1997 | 245 | 19.12.1997 | 9141 |
| 6 | (Transfer seat) | 119 | 26.05.1981 | 1695 | |
| 7 | 10326 | 08.11.2001 | 221 | 14.11.2001 | 8964 |
Erbringung von Informatikdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.